Keck Seng (Malaysia) Berhad

Corporate Info

Board of Directors

Ho Kim Swee @ Ho Kian GuanExecutive Chairman

Dato' Ho Cheng Chong @ Ho Kian HockManaging Director

Ho Eng Chong @ Ho Kian CheongNon-Independent Non-Executive Director

Ho Chung Kain (He ChongJing)Executive Director (Appointed 27.11.2023)

Lee Huee Nan @ Lee Hwee LengExecutive Director

Liew Foong YuenExecutive Director (Redesignated 17.07.2023)

Too Hing Yeap @ Too Heng YipNon-Independent Non-Executive Director (Redesignated 26.05.2023)

Tai Lam ShinIndependent Non-Executive Director

Mahathir Bin Mohamed IsmailIndependent Non-Executive Director

Dato' Dr. Zaha Rina Binti ZahariIndependent Non-Executive Director

Alternate Directors

Ho Chung HuiAlternate to Lee Huee Nan

Ho Chung Kiat, Sydney (He ChongJie, Sydney)Alternate to Ho Eng Chong

Registered Office

L2-02, 1 Medini Hub
Persiaran Medini Utara 3
Medini Iskandar
79000 Nusajaya
Johor, Malaysia

Tel: 607-8180350

Company Secretaries

Te Hock Wee
Kuan Hui Fang (Appointed 30.11.2023)

Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur, Malaysia

Email: is.enquiry@my.tricorglobal.com

Auditors

Ernst & Young PLT
B-15, Medini 9
Persiaran Medini Sentral 1
Bandar Medini Iskandar
79250 Iskandar Puteri, Johor, Malaysia

Principal Bankers

Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad

Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Code: 3476